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International Narcotics Control Strategy Report

InternationalNarcotics ControlStrategy ReportVolume IIMoney LaunderingMarch 2021 United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsInternationalNarcotics ControlStrategy ReportVolume IIMoney LaunderingMarch 2021 United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsINCSR 2021 Volume II Money Laundering 2 Table of Contents Common Abbreviations.

Feb 21, 2021 · MENAFATF Middle East and North Africa Financial Action Task Force MER Mutual Evaluation Report MLAT Mutual Legal Assistance Treaty MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MOU Memorandum of Understanding MSB Money Service Business MVTS Money or Value …

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